MACLEOD & MACCALLUM LIMITED
Active - Accounts Filed
General Information
NAME
MACLEOD & MACCALLUM LIMITED
COMPANY NUMBER
SC491745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
21/11/2014
(9 years and 11 months old)
WEBSITE
https://www.macandmac.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
21/11/2014
30/07/2015
MACLEOD & MACCALLUM INVERNESS LIMITED
INVERNESS
IV1 1DJ
Telephone: 01463224629
TPS: No
28 Queensgate
Inverness
Inverness-Shire
IV1 1DJ
Telephone: 239393
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 07/08/2024 | Morag Sarah MacIntosh (919550119) has left the board |
| 07/08/2024 | New Board Member Gemma Ruth McClelland (932577711) Appointed |
Credit Risk Overview
Want to learn more about MACLEOD & MACCALLUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACLEOD & MACCALLUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACLEOD & MACCALLUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2015 - Present (9 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/03/2015 - Present (9 years and 8 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
02/03/2015 - Present (9 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
02/03/2015 - Present (9 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
02/03/2015 - Present (9 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 07/08/2024 | Morag Sarah MacIntosh (919550119) has left the board |
| 07/08/2024 | New Board Member Gemma Ruth McClelland (932577711) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Scott Dallas (926909477) Appointed |
| 02/04/2020 | Gary Alexander Webster (920837732) has left the board |
| 12/01/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member Jenna Thomson (925840807) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 03/01/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 23/06/2016 | New Board Member Gary Alexander Webster (920837732) Appointed |
| 23/06/2016 | Graham Paul Watson (914270090) has left the board |
| 12/01/2016 | New Annual Return filed |
| 12/03/2015 | New Board Member Corra Lisa Irwin (914270095) Appointed |
| 12/03/2015 | Corra Lisa Irwin (919550220) has left the board |
| 05/03/2015 | New Board Member Morag Sarah MacIntosh (919550119) Appointed |
| 05/03/2015 | New Board Member Fiona Jane Campbell (914270094) Appointed |
| 05/03/2015 | New Board Member Lindsay Bishop (914270096) Appointed |
| 05/03/2015 | New Board Member Graham Ritch Laughton (917076177) Appointed |
| 05/03/2015 | New Board Member Katrina Larisa Ashbolt (917076178) Appointed |
| 05/03/2015 | New Board Member Peter Fraser Mason (914270093) Appointed |
| 05/03/2015 | New Board Member Corra Lisa Irwin (919550220) Appointed |
| 05/03/2015 | New Board Member Alison Margaret Martin (914270092) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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